Thursday 28 Aug/2025 – 01:26 PM
Cairo 24 obtained the full text of investigations and the victim’s statements in the case of embezzlement in a branch Famous Bank In 6th of October City, the accused is one of the bank’s employees who was a treasury official, as it was found involved in the seizure of huge sums of money from the bank’s customers, taking advantage of his job location and the confidence of those dealing with the banking institution.
The sister of a famous professor at the Faculty of Medicine, Ain Shams, after stealing her money: I was surprised to withdraw a quarter of a million pounds by forgery from my account in a famous bank
Ahlam explained. A in front of the investigation authorities, who is a bank and sister of a prominent professor at the Faculty of Medicine of Ain Shams – the details of the shock that she was exposed to, saying that she was surprised when her periodic review of her bank account with the presence of a huge financial withdrawal process, which amounted to about a quarter of a million pounds (approximately 250 thousand pounds), although she did not conduct any of this type in the time proven by the bank’s statements.
She added that, by virtue of her constant keenness to follow up on her accounts, she was quick to go to the bank’s management to inquire about the circumstances of the operation, but customer service employees confirmed that the clouds took place at a specific time, and that the apparent identification papers indicate that they were personally attended by the branch.
She stressed that she was not present in the bank on that date or timing, and that the papers used do not belong to them at all, which prompted her immediately to file an official complaint against the bank to investigate the incident.
The victim, in her statements in front of the investigation authorities, continued that she had adhered to the need to review the bank’s internal and external surveillance cameras to prove the truth of her statements, which was what happened, as investigations showed that the timing was that the victim was not present inside the branch, and that the withdrawal process was carried out through the exploitation of internal powers that enabled the accused to manipulate the accounts of the account of the account.
After examining the bank’s documents in detail, it was found that the accused in the case – called Kamal M. A., 30 years old – as a bank treasury official, took advantage of his job position and directly informed customer accounts, to commit the crime of embezzlement through forgery and manipulation of banking procedures.
Investigations indicated that the accused, who became the ruling of the fugitive after leaving his residence and his disappearance since the crime was unjust, seized the money, based on being a trustee for the bank’s deposits.
According to these evidence, the investigation authorities issued a decision to refer the accused to criminal trial, in the case registered with No. 42 of 2025, the limitation of higher public funds, and also registered with No. 27 of 2025 crimes of high public funds.
